Shawfields Limited in GUILDFORD

Shawfields Limited GUILDFORD

Founded in 2007, Shawfields, classified under reg no. 06317895 is an active company. Currently registered at 44 Warren Road GU1 2HE, Guildford the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

At present there are 2 directors in the the firm, namely Louise K. and Anthony H.. In addition one secretary - Louise K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Vivienne C. who worked with the the firm until 20 October 2020.

Shawfields Limited Address / Contact

Office Address	44 Warren Road
Town	Guildford
Post code	GU1 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06317895
Date of Incorporation	Thu, 19th Jul 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (301 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Louise K.

Position: Director

Appointed: 20 October 2020

Louise K.

Position: Secretary

Appointed: 20 October 2020

Anthony H.

Position: Director

Appointed: 20 October 2020

Vivienne C.

Position: Director

Appointed: 20 May 2010

Resigned: 20 October 2020

Ross H.

Position: Director

Appointed: 30 May 2009

Resigned: 20 May 2010

Jason N.

Position: Director

Appointed: 19 July 2007

Resigned: 20 October 2020

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2007

Resigned: 19 July 2007

Suzy D.

Position: Director

Appointed: 19 July 2007

Resigned: 21 December 2009

Vivienne C.

Position: Secretary

Appointed: 19 July 2007

Resigned: 20 October 2020

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2007

Resigned: 19 July 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	8 261	8 459	13 414	8 577
Net Assets Liabilities	7 431	8 390	5 836	10 891

Other
Creditors	830	69	7 579	7 000
Fixed Assets	7 000	7 000	7 000	7 000
Net Current Assets Liabilities	7 431	8 390	5 835	10 891
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 375	2 314
Total Assets Less Current Liabilities	14 431	15 390	12 836	17 891

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 2nd, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 1st, September 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Flat 2 Shawfields 41 Cranley Road Guildford Surrey GU1 2JE on Wed, 18th Nov 2020 to 44 Warren Road Guildford GU1 2HE filed on: 18th, November 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 20th Oct 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Oct 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Oct 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
AP01	On Tue, 20th Oct 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
AP03	On Tue, 20th Oct 2020, company appointed a new person to the position of a secretary filed on: 13th, November 2020	officers	Free Download (2 pages)
AP01	On Tue, 20th Oct 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 21st, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 6th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 9th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
CH01	On Thu, 6th Oct 2011 director's details were changed filed on: 2nd, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 2nd, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 2nd Aug 2015: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 1st, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 21st, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 21st, August 2012	annual return	Free Download (6 pages)
CH01	On Thu, 22nd Sep 2011 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 15th, August 2010	annual return	Free Download (6 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 15th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Jul 2010 filed on: 16th, July 2010	officers	Free Download (2 pages)
AP01	On Fri, 16th Jul 2010 new director was appointed. filed on: 16th, July 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 5th Jan 2010 filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (5 pages)
288a	On Thu, 11th Jun 2009 Director appointed filed on: 11th, June 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 16th, April 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 7th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (5 pages)
287	Registered office changed on 18/06/2008 from flat 2 shawfields 41 cranleigh road guildford surrey GU1 2JE filed on: 18th, June 2008	address	Free Download (1 page)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2007 Secretary resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Secretary resigned filed on: 25th, July 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 9. filed on: 25th, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 25/07/07 from: shawfields LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP filed on: 25th, July 2007	address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: shawfields LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP filed on: 25th, July 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 25th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 25th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 3. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 7. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 8. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 9. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 3. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 7. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 8. filed on: 25th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 25th, July 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, July 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, July 2007	resolution	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2007	incorporation	Free Download (18 pages)

Shawfields Limited GUILDFORD

Shawfields Limited Address / Contact

Company Information / Profile

Company staff

Louise K.

Louise K.

Anthony H.

Vivienne C.

Ross H.

Jason N.

Ocs Directors Limited

Suzy D.

Vivienne C.

Ocs Corporate Secretaries Limited

Annual reports financial information

Company filings

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